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UPSET in Oregon - 10-11-2012

Two calls in two days from this company. I have reported this company and "Rachael" to the National No Call folks, and have continued to receive calls from Card services for a couple of years now. It is an automated message from "Rachael." She says there's nothing wrong with our credit cards. She says this is our last notice to receive a lowered interest rate. I have punched "3" to have them take us off further notices, I have punched "1" to ask a representative to do the same thing.

I have talked with nice reps, who assure me I will be removed from their list, and to other reps who've hung up on me. What I've discovered is, pressing "3" only assures the "bot" making the call, that there's someone live on the other end. Speaking to a rep is useless.

So I report these folks to the No Call Registry, and then I punch "1" to speak to a rep, and I let them listen to whatever judge show is on television.

Caller type: Telemarketer
Caller: Rachael
Company: card services
Number: 786-358-5551

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Adeline Mikka - 10-02-2012

I have asked these people to stop calling me as they are using up my cell minutes. They call me almost every day.

Caller type: Telemarketer
Caller: Sarah
Company: card services
Number: 609-227-4849

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Heres the next step - 09-29-2012

I am on the do not call list.

This company has been calling me several times a week for over a year. I have repeatedly asked to be taken off their list.

I have made dozens of complaints to DoNotCall.Gov, and several to the FTC.

Now I am calling the Bordentown, NJ police directly to see if they will help.

Here's their numbers:
Bordentown, NJ

Police# 609-298-0101

Police Chief# 609-298-1822

State Police# 609-298-1170

Caller type: Scammer
Caller: starts with a recording
Company: card services
Number: 609-227-4849

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Bram - 09-20-2012

"Card Services" scam call.

Caller type: Scammer
Company: card services
Number: 609-318-9785

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Mark Zuckerpucker - 05-30-2012

There are two guys behind this scam and they have a slew of corporations, many of them defunct. I searched using the name “American Debt Negotiators” and found the name of the Registered Representative was a guy named RAN BARNEA, aca RAN DAVID BARNEA, aca DAVID R BARNEA. He is also listed as the president of a whole slew of other active corporations. The other guy is DANIEL T. POST. This stuff is all public record. Here is a list of the active Florida corporations and the corporate officers that I simply copied and pasted here.

BETUOCH MANAGEMENT VENTURE CORPORATION
Corporate Officers:
BARNEA, RAN
23123 STATE RD 7 #215
BOCA RATON FL 33428 BR

POST, DANIEL T
23123 STATE RD 7 #215
BOCA RATON FL 33428 BR

BMV DEBT MANAGEMENT CORP
Corporate Officers:
BARNEA, RAN
23123 STATE RD 7
BOCA RATON FL 33428

POST, DANIEL
23123 STATE RD 7
BOCA RATON FL 33428

METUKON CORP
Corporate Officers:
BARNEA, RAN
11555 HERON BAY BLVD # 200
CORAL SPRINGS FL 33076 US

POST, DANIEL
11555 HERON BAY BLVD # 200
CORAL SPRINGS FL 33076 US

PHL INTERNATIONAL, INC
Corporate Officers:
BURTON, MARK
836 SOUTH MILITARY TRAIL
DEERFIELD FL 33442 PB

POST, SHARI
836 SOUTH MILITARY TRAIL
DEERFIELD FL 33442 PB

BARNEA, RAN
836 SOUTH MILITARY TRAIL
DEERFIELD FL 33442 PB

BMV DEBT MANAGEMENT CORP
Corporate Officers:
BARNEA, RAN
23123 STATE RD 7
BOCA RATON FL 33428

POST, DANIEL
23123 STATE RD 7
BOCA RATON FL 33428

AMERICAN CONSUMER ADVOCATES LAW GROUP, LLC
Corporate Officers:
BARNEA, RAN D
23123 US 441 SUITE 225
BOCA RATON FL 33428

AMERICAN DEBT NEGOTIATORS, INC
Corporate Officers:
BARNEA, RAN D
23123 STATE RD 7 #250
BOCA RATON FL 33428 US

POST, DANIEL T
23123 STATE RD 7 #250
BOCA RATON FL 33428 US

POST, RICHARD
23123 STATE RD 7 #250
BOCA RATON FL 33428 US

Then I found a website for American Debt Negotiators with contact information that has the same address as METUKON CORP. listed above. So, I decided I should copy and paste the information. Here it is:

American Debt Negotiators
11555 Heron Bay Blvd. Suite 200
Coral Springs, FL 33076
Phone:(866) WOW-4 ADN
or 866-969-4236
Fax: 561-483-2733

Caller type: Telemarketer
Company: card services
Number: 915-217-5883

Reply

Billy Goates - 05-30-2012

I have received more than 150 (I have them documented) calls from these criminals. I have filed more that 50 complaints with the FTC however due to the fact that they hide behind spoofed numbers I doubt that they will ever stop any of them. They ask for up front fees and charge your credit card without performing any services.

I find that I am getting great enjoyment by pressing 1 and talking to one of their "reps". I have a phony name, credit card number, and security code that I use. The only legitimate number that I give them is the customer service number from a credit card that I no longer use since the card raised my rates.
I try to ask the criminals as many questions as possibe to keep them on the phone as long as I can. The scammers seem to get upset once they finally figure out that THEY are getting scammed. I guess they think their time is more valuable than mine.

Caller type: Telemarketer
Company: card services
Number: 915-217-5883

Reply

Mark Zuckerbum - 05-23-2012

There are two guys behind this scam and they have a slew of corporations, many of them defunct. I searched using the name “American Debt Negotiators” and found the name of the Registered Representative was a guy named RAN BARNEA, aca RAN DAVID BARNEA, aca DAVID R BARNEA. He is also listed as the president of a whole slew of other active corporations. The other guy is DANIEL T. POST. This stuff is all public record. Here is a list of the active Florida corporations and the corporate officers that I simply copied and pasted here.

BETUOCH MANAGEMENT VENTURE CORPORATION
Corporate Officers:
BARNEA, RAN
23123 STATE RD 7 #215
BOCA RATON FL 33428 BR

POST, DANIEL T
23123 STATE RD 7 #215
BOCA RATON FL 33428 BR

BMV DEBT MANAGEMENT CORP
Corporate Officers:
BARNEA, RAN
23123 STATE RD 7
BOCA RATON FL 33428

POST, DANIEL
23123 STATE RD 7
BOCA RATON FL 33428

METUKON CORP
Corporate Officers:
BARNEA, RAN
11555 HERON BAY BLVD # 200
CORAL SPRINGS FL 33076 US

POST, DANIEL
11555 HERON BAY BLVD # 200
CORAL SPRINGS FL 33076 US

PHL INTERNATIONAL, INC
Corporate Officers:
BURTON, MARK
836 SOUTH MILITARY TRAIL
DEERFIELD FL 33442 PB

POST, SHARI
836 SOUTH MILITARY TRAIL
DEERFIELD FL 33442 PB

BARNEA, RAN
836 SOUTH MILITARY TRAIL
DEERFIELD FL 33442 PB

BMV DEBT MANAGEMENT CORP
Corporate Officers:
BARNEA, RAN
23123 STATE RD 7
BOCA RATON FL 33428

POST, DANIEL
23123 STATE RD 7
BOCA RATON FL 33428

AMERICAN CONSUMER ADVOCATES LAW GROUP, LLC
Corporate Officers:
BARNEA, RAN D
23123 US 441 SUITE 225
BOCA RATON FL 33428

AMERICAN DEBT NEGOTIATORS, INC
Corporate Officers:
BARNEA, RAN D
23123 STATE RD 7 #250
BOCA RATON FL 33428 US

POST, DANIEL T
23123 STATE RD 7 #250
BOCA RATON FL 33428 US

POST, RICHARD
23123 STATE RD 7 #250
BOCA RATON FL 33428 US

Then I found a website for American Debt Negotiators with contact information that has the same address as METUKON CORP. listed above. So, I decided I should copy and paste the information. Here it is:

American Debt Negotiators
11555 Heron Bay Blvd. Suite 200
Coral Springs, FL 33076
Phone:(866) WOW-4 ADN
or 866-969-4236
Fax: 561-483-2733

Company: card services
Number: 720-409-2532

Reply

Billy Goates - 05-23-2012

I have received more than 150 (I have them documented) calls from these criminals. I have filed more that 50 complaints with the FTC but due to the volume of these scammers I don't think they will ever stop any of them.
I find that I get great enjoyment by pressing 1 and talking to one of their "reps". I have a phony name, credit card number, security code and social security number that I use. The only legitimate number that I give them is the customer service number from a card that I no longer use since they raised my rates.
I try to ask the criminals as many questions as possibe to keep them on the phone as long as I can. The scammers seem to get upset once they finally figure out that THEY are getting scammed. I guess they think their time is more valuable than mine.

Caller type: Telemarketer
Company: card services
Number: 720-409-2532

Reply

jim - 01-20-2012

calls all the time

Caller type: Telemarketer
Company: card services
Number: 720-920-9550

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rita - 01-18-2012

Call's everyday and want remove me for their call list. The number is 1-928-000-3768 lets call them.

Caller type: Telemarketer
Company: card services
Number: 928-000-3768

Reply

jim - 01-04-2012

Reducing rate on charge cards.

Caller type: Scammer
Company: card services
Number: 281-271-0241

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Great1 - 12-28-2011

Spread the word... My search indicated that this new number, (303) 217-1074 is being provided by a company called, MCI Metro Access Transmission Services whose d/b/a is Verizon Access Transmission Services (AKA: Verizon Business). I have filed complaints with the FTC several times, and did so again after getting 2 calls from this number, but this time, I decided to contact the provider of the number, after getting the full voicemail box notice for "Mike Anderson".

After calling Verizon's regular customer service number, I was directed to the Verizon Unlawful Call Center, which apparently is dedicated to these types of issues (link below). Unfortunately, I was 2 minutes too late (they close at 5pm), but I will definitely try again during regular business hours and suggest you do the same.

http://www22.verizon.com/residentialhelp/phone/general+support/support+tools/general/95622.htm

If you want to establish a case, call the Verizon Unlawful Call Center at
1-800-257-2969, Monday - Friday, 8:30 a.m. - 5 p.m. with your complaint number to open a case.

Caller: card services
Company: Card Member Services

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cpthmnfa - 12-23-2011

CR1gsw jtgldjuwrzgd

Caller: no personal name given
Company: card services

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ryzidzgcjg - 12-23-2011

mD2e1X hjaxgeuyzmrn

Company: card services

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srrblko - 12-22-2011

Mmcz8I zewrdejdxjyg

Caller: no personal name given
Company: card services

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kstvaxmmkwx - 12-22-2011

odd5UV oaoahqoftdco

Company: card services

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Lainey - 12-21-2011

This is exctaly what I was looking for. Thanks for writing!

Company: card services

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Kristabelle - 12-21-2011

Great insight! That's the answer we've been lokoing for.

Company: card services

Reply

Maralynn - 12-21-2011

Hahhhaaa. I'm not too bright today. Great post!

Company: card services

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Seston - 12-21-2011

Mighty useufl. Make no mistake, I appreciate it.

Caller: no personal name given
Company: card services

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Starleigh - 12-21-2011

Hey hey hey, take a gdnaer at what' you've done

Company: card services

Reply

Pissed off dude - 12-17-2011

Same Shxt, Different Day for these credit card scammers. They keep morphing their phone numbers, so even blocking the ones they call from does not keep up with their nefarious, and illegal, activity. They will not honor the National Do NOT CALL list or the Texas DO NOT CALL list and will not remove my number from their calling list. In essence, they are capable of SUCKING A GOLF BALL THROUGH A GARDEN HOSE!

Caller type: Telemarketer
Caller: Peter Puffer
Company: card services
Number: 503-563-0081

Reply

kUJO - 12-14-2011

ROBODIALED CALL - SEVERAL CALLS A WEEK - NO MESSAGES LEFT ON MACHINE. NO ONE ON LINE WHEN ANSWERED.

Caller type: Telemarketer
Caller: NO PERSON ON LINE
Company: card services
Number: 678-384-4966

Reply

joe - 11-17-2011

Actually these are part of the old Card Services scam. The person who owns this # appears to actually be Stephen Hamilton with a company called PacficTel at 310-895-0574 and address 12228 Venice Blfd. #559 Los
Angeles CA 90066. Apparently there have been several compliants filed against this guy before so looks like he is the one. File a complaint with the FCC, the PUC (who governs these autodialers), and your State Attorney General. Fastest way to get this guy shut down

Caller type: Telemarketer
Caller: card services
Company: PacificTel
Number: 503-468-5545

Reply

DALA Milwaukee - 10-19-2011

The recorded message gives the option of speaking with a live person, but no option of removal from their calling-list. I choose to take the option of speaking with a person, so that I could better-identify the caller.

This company calls claiming an affiliation with your credit card company and having an offer to reduce your credit card interest rates. When I asked with which credit card company they were affiliated, they could not (or would not) say.

At the end of the call, I told the person that they are not to call this number again. They appeared to comply and said "I've added you to our do not call list." I commented, "You shouldn't have called it in the first place. I'm already on the Wisconsin and Federal 'do not call' lists.". The call ended, then.

I am 100% sure that this company is using a random- or sequential-dialing list and has no direct affiliation with my credit card company. I have never given this particular telephone number to any credit card company.

Caller type: Telemarketer
Caller: no personal name given
Company: card services
Number: 503-563-0005

Reply

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